DOSSIERS / SCM ESPACE DROIT
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Company dossier

SCM ESPACE DROIT

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820922771 · 820922771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM ESPACE DROIT
fr_insee
820922771
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-15
fr_insee
2022-06-16
fr_insee
2 RUE DE VERDUN, 11000 CARCASSONNE
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
APHEA AVOCATSdissolvedBERNARD SEUILLOTdissolvedCHARLINE DELPHINE MARIE BREUILactiveCHARLOTTE DELOFFREactiveCHLOE DEMERETactiveESPACE 2 VERDUNdissolvedEWELINA NATALIA NEGOWETTIactiveFABIENNE RAJOLdissolvedGILBERT MAYORdissolvedGITES ET LOGISdissolvedJEAN JACQUES BLANCHARDdissolvedJEAN MICHEL JEAN-MICHEL FERRISIdissolvedJESSICA FERNANDE ANDREE BOURIANESdissolvedLA MIE DE PAINdissolvedLEX SOCIOactiveMICHAL JAKUB NEGOWETTIdissolvedNEKOTECHactiveNICOLAS THOUMINactivePATRICIA CLAUDE GRANGEactiveSARL MAYOR ET FILSdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
CHARLINE ELODIE MARIE BREUILAdministrateur—France registry
CHARLOTTE DELOFFREMembre du directoire—France registry
CHLOE DEMERETMembre du directoire—France registry
EGLANTINE ROUGIERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off